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07825154

unknown Company
🇬🇧 GB | Reg. 07825154 |

07825154 is a company registered in the United Kingdom, under 07825154. Directors include MR GHUZANFAR ALI. Sole shareholder is MRS. NAZIA ALI. Associated with 3 related entities, including IAZ INVESTMENTS LTD, 04538907, and 04866670. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07825154

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GHUZANFAR ALI
DIRECTOR
person MRS. NAZIA ALI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 IAZ INVESTMENTS LTD
🇬🇧 04538907
🇬🇧 04866670
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